Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Board Meeting for the Quarter ....

Regd. Office No.15. New Giri Road, (Opp. Hotel Accord). OFf G.N. Chetty Road, T.Nagar. Chennai - 600 017 ) Tel :+91 4428342111 CIN No. : L65191TN1990PLCO19060 GSTIN - 33AAACR117DIZD (Formerly Indo Asia Finance Limited) Date: 1* Aug, 2026 Scrip ID : CHALLANI Scrip Code : 530747 Department of Corporate Service Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 Dear Sir, Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 10® Aug, 2026, inter-alia, to consider and approve the following: 1. The Un-Audited Financial Results of the Company for the quarter ended 30" Jun, 2026. 2. Any other matter with the permission of Chair. Further, in continuance to our notice dated 25® June, 2026 and pursuant to SEBI (Prohibition - of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) Regulations, 2018 and in accordance with the Company's Code of Conduct for Regulating, Monitoring, and Reporting of Trading by insider, the Trading Window for dealing in the securities of the Company has been closed from 1st July, 2026 and shall reopen 48 hours after the public announcement of the outcome of the Board Meeting. This intimation is also being uploaded on the Company's website at www.challanicapital.com. We request you to take the same on record. Thanking you. Yours Truly, For CHALLANI CAPITAL LIMITED 1o Gurue Anuja Ghordwat Company Secretary Membership No-A43700